Outcome Of EGM - November 23, 2017
We hereby inform you that the Extra-ordinary General Meeting of the Company held on today, i.e. on November 23, 2017, at registered office of the Company situated at Madhav House, Plot No. 04, Nr. Panchratna Building, Subhanpura, Vadodara - 390023 which was commenced at 11:00 A.M. and concluded at 11:20 A.M., has discussed and approved the following resolutions by way of requisite majority respectively:... Appointment of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to above, we hereby informed that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on November 18, 2017, at the Registered office of the Company situated at Madhav House, Plot No- 04, Nr. Panchratna Tower, Beside Amul Apartment, Subhanpura, Vadodara - 390 023, which was commenced at 04:30 P.M.... Board Meeting On 18/09/2017
This is to inform you that the meeting of Board of Directors of our Company is scheduled, on shorter notice, to be held on November 18, 2017 at 4:30 P.M. at the Registered Office of the Company situated at Madhav House, Plot No. - 04, Nr. Panchratna Tower, Subhanpura, Vadodara - 390 023 for the following businesses: 1. To consider and approve the Appointment of Additional Director on the Board... Compliance Certificate For The Half Year Ended On September 2017.
Compliance Certificate pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on September 2017. Shareholding for the Period Ended September 30, 2017
Madhav Infra Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Statement Of Investor Complaint Under Reg. 13(3) Of SEBI (LODR) Regulations,2015 For Half Year Ended On September 30, 2017
The Company has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the half year ended September 30, 2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Amendments to Memorandum & Articles of Association
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the new set of Article of Association of the Company approved by the shareholders at the 24th Annual General Meeting of the Company held on September 29, 2017. Kindly take the same on your record and oblige us. Change in Registered Office Address
This is informed that the Registered Office of the Company shifted from the present address to the following address with effect from October 01, 2017. New Registered Office: Madhav House, Plot No. 04,Nr. Panchratna Building, Subhanpura, Vadodara -390023 This is for your information and record. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Madhav Infra Projects Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
we herewith attached the Report of the Scrutinizers for 24th Annual General Meeting of the Company was held on Friday, the September 29, 2017 at S-2, B Wing, ICSI, Chinubhai Tower, Ashram Road, Ahmedabad - 380 009.